P AND D RECORDING AND CONFERENCE FACILITIES LIMITED

Company Documents

DateDescription
25/10/1325 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013

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22/04/1322 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013

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19/11/1219 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012

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11/05/1211 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012

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17/02/1217 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011

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11/04/1111 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011

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06/12/106 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010

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05/05/105 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010

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14/10/0914 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009

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15/04/0915 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
STUDIO AVP
82 CLIFTON HILL
LONDON
NW8 OJT

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17/04/0817 April 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/0817 April 2008 SPECIAL RESOLUTION TO WIND UP

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17/04/0817 April 2008 DECLARATION OF SOLVENCY

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09/11/079 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/0026 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/09/9930 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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18/11/9818 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/10/977 October 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/10/9510 October 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 S386 DISP APP AUDS 31/10/94

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/09/9328 September 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 DIRECTOR'S PARTICULARS CHANGED

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/11/915 November 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/11/9016 November 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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28/09/9028 September 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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01/11/891 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/10/8827 October 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/12/8715 December 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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04/10/864 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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08/07/868 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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29/09/7129 September 1971 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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